Company · Huddersfield
David Brown Santasalo UK (Industrial) LTD
Manufacture of bearings, gears, gearing and driving elements
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Thomas Burley 2013-2018 View profile
- Douglas Grahame Hawkins 2013-2017 View profile
- Shauna Margaret Powell 2013-2017 View profile
- Gerard Marshall 2013-2017 View profile
- Neville Alfred Vickery 2008-2011 View profile
- Mark Harry Holland 2008-2011 View profile
- Geoffrey Charlson 2008-2011 View profile
- York Place Company Nominees Limited 2008-2008 View profile
- Pamela Ann Bingham 2010-2012 View profile
- Karen Ann Tulley 2008-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of bearings, gears, gearing and driving elements; Repair of other equipment
- Incorporated
- 20/08/2008
- Registered office
- Huddersfield
- Previous names
- David Brown UK Holdings Limited (until 30/11/2023)
Please Choose Limited (until 24/09/2008)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Brown Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- David Brown Santasalo UK (Industrial) LTD
is controlled by David Brown Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - David Brown Group Limited
is controlled by David Brown Systems UK Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - David Brown Systems UK Limited
is controlled by Clyde Blowers Capital IM LLP
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-01-22 · source: Companies House PSC register - Clyde Blowers Capital IM LLP
is controlled by James Allan Mccoll OBE
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Allan Mccoll OBE.
40 other companies in this group
- 08570817
- Redwood Capital Partners IV LLP
- David Brown Systems India (Holdings) Limited
- Clyde Blowers Capital CIV III LP
- David Brown Group Limited
- Clyde Blowers Capital Storm CO-Invest (2013) LP
- Apiary Investments Holdings Limited
- DB Union Pension Trustee Limited
- Redwood V FP GP LLP
- Clyde Blowers Group Limited
- 15248546
- Redwood Capital Partners VII LLP
- SC485103
- Clyde Blowers Capital CIV II LP
- Clyde Blowers Capital CO-Investment II LP
- 08649612
- Clyde Blowers Capital GP III LP
- Clyde Blowers Capital Storm CO-Invest LP
- Clyde Blowers Capital GP (Holdings) Limited
- 15248341
- SC363237
- Albacap Limited
- SC343360
- David Brown Systems Brazil (Holdings) Limited
- Clyde Blowers Capital Storm CO-Invest (2014) LP
- Clyde Blowers Capital GP II LP
- SO305165
- Redwood GP2 LTD
- SO305527
- Clyde Blowers Limited
- David Brown Systems UK Limited
- David Brown Systems Chile (Holdings) Limited
- Redwood GP1 LTD
- Redwood Capital Partners Viii LLP
- Clyde Blowers Capital Fund IV LP
- Redwood Capital Partners III LP
- Clyde Blowers Capital IM LLP
- David Brown Santasalo UK Limited
- Clyde Blowers Capital Property Limited
- Clyde Blowers Capital CO-Investment III LP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- David Armitt Director · appointed 2011
- Kate Hilary Norman Director · appointed 2023
- Stewart Robert Macintosh Director · appointed 2023
- Adam Reynolds Director · appointed 2024
Directors past 6 years
- David Armitt Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Adam Reynolds Director · appointed 2024
Portfolio (3)
- David Armitt Director · appointed 2011
- Kate Hilary Norman Director · appointed 2023
- Stewart Robert Macintosh Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06677806
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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